2023 Board Meetings

All IBank Board of Directors meeting information is posted on the website in advance. Board meetings will be held, as noted on each posted agenda. Board meetings are typically held on the fourth Wednesday of each month at 2 p.m. and are open to the public. Board meetings are subject to change, please check IBank.ca.gov for virtual meeting login information and other updates.

January 2023 Board Meeting

January 25, 2023, Meeting Agenda
January 25, 2023, Meeting Minutes
January 25, 2023, Staff Reports
- Options for Learning Staff Report
- City of Pacifica Staff Report
January 25, 2023, Executed Resolutions
- Resolution No. 23-01 – Options for Learning
- Resolution No. 23-02 – City of Pacifica
Reporting/Non-Action Items

January 17, 2023
- TEFRA Hearing Notice – Options for Learning

February 2023 Board Meeting

February 22, 2023, Meeting Agenda
February 22, 2023, Meeting Minutes
February 22, 2023, Staff Reports
February 22, 2023, Executed Resolutions
- Resolution No. 23-03 – Olive Crest
- Resolution No. 23-04 – IBank VC Criteria Amended

February 14, 2023
- TEFRA Hearing Notice – Olive Crest

March 2023 Board Meeting - Canceled

April 2023 Board Meeting

April 19, 2023, Meeting Agenda
April 19, 2023, Meeting Minutes
April 19, 2023, Staff Reports
- Segerstrom Center Staff Report
April 19, 2023, Executed Resolutions
- Resolution No. 23-05-Segerstrom Center Series 2023

April 19, 2023, Reporting/Non-Action Items
April 11, 2023
- TEFRA Hearing Notice – Segerstrom Center For The Arts

May 2023 Board Meeting - Canceled

June 2023 Board Meeting

June 28, 2023, Meeting Agenda
June 28, 2023, Meeting Minutes
June 28, 2023, Staff Reports
June 28, 2023, Executed Resolutions
June 28, 2023, Reporting/Non-Action Items
- IBank Quarterly Investment Report for Q3 of FY22-23 thru 03-31-23
- SBFC Quarterly Investment Report for Q3 of FY22-23 thru 03-31-23
June 16, 2023
- TEFRA Hearing Notice – Children’s Day School
June 19, 2023
- TEFRA Hearing Notice – Windward School

July 2023 Board Meeting

July 26, 2023, Meeting Agenda
July 26, 2023, Meeting Minutes
July 26, 2023, Staff Reports
- AMPAS Staff Report
July 26, 2023, Executed Resolutions
- Resolution No. 23-09 AMPAS

July 17, 2023
- TEFRA Hearing Notice – Academy Museum Foundation

August 2023 Board Meeting

- August 23, 2023, Meeting Agenda
- August 23, 2023, Meeting Minutes
- August 23, 2023, Staff Reports
- August 23, 2023, Executed Resolutions
- August 23, 2023, Reporting/Non-Action Items
  - FY22-23 Q4 IBank Quarterly Investment Report 06-30-2023
  - FY22-23 Q4 SBFC Quarterly Investment Report 06-30-2023

- August 8, 2023
  - TEFRA Hearing Notice – DesertXpress Enterprises, LLC
- August 10, 2023
  - TEFRA Hearing Notice – Planned Parenthood Pasadena and San Gabriel Valley, Inc.

September 2023 Board Meeting - Canceled

September 2023 Board Meeting – Canceled

October 2023 Board Meeting

October 11, 2023, Meeting Agenda
October 11, 2023, Meeting Minutes
October 11, 2023, Staff Reports
October 11, 2023, Executed Resolutions
- Resolution No. 23-13 – The J Paul Getty Trust
- Resolution No. 23-14 – VC State Supplement

October 2, 2023
- TEFRA Hearing Notice – The J. Paul Getty Trust

November 2023 Board Meeting

November 15, 2023, Meeting Agenda
November 15, 2023, Meeting Minutes
November 15, 2023, Staff Reports
- Olive Crest Staff Report
- California Wildfire Innovation Fund Staff Report
November 15, 2023, Executed Resolutions
- Resolution No. 23-15 – Olive Crest
- Resolution No. 23-16 – California Wildfire Innovation Fund

November 6, 2023
- TEFRA Hearing Notice – Olive Crest

December 2023 Board Meeting - Canceled

Related links: Board Meetings Archives | Board Meeting Deadlines | Board Members | 2022 Board Meeting Dates

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